Orrick attorney Edward Somers discussed several key aspects of the EFTA and Regulation E, and provided takeaways and insights into areas in which regulators have recently focused, and how financial institutions can mitigate potential compliance risks.
International Trade & Compliance partner Jeanine McGuinness will be speaking on a panel, "Special Focus on Venezuela and Cuba Sanctions – How to Move Forward While Continuing to Watch Out for Potential Landmines" at the upcoming ACI 10th Annual Forum on AML & OFAC Compliance for the Insurance ...
January.22.2020 - January.23.2020 | Park Lane Hotel, New York
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